A Scam Email with the Subject
"From office of the director Federal Ministry of Finance"
was received in one of Scamdex's honeypot email accounts on
Wed, 17 Jan 2007 07:37:52 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"frankfree"<frankfree@myway.com>,
although it may have been spoofed.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

--MYWAYBOUNDARY_000__ae9cec45da8e2ecb78fb4e1f7f32a191
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<TD width="100%"><FONT color=black size=2><IMG height=79
src="http://www.fmf.gov.ng/graphics/logo.jpg&quot; width=328><BR><STRONG>From office of the director
Federal Ministry of Finance</STRONG><BR><STRONG>Mr. FRANK FREE </STRONG><STRONG>Email:
frankfree@myway.com</STRONG> <STRONG>Ministry of Finance
</STRONG><BR><STRONG><BR><BR></STRONG><STRONG><STRONG>PAYMENT OF CONTRACT SUM VALUED AT US$14.5M
WITH CONTRACT<BR>REF. NUMBER NPC/PED/4044/KADREF/98</STRONG><BR><BR><STRONG>I am a director of the
Federal Ministry of Finance and was instructed by the Ministery to find out before the end of this
month,</STRONG><BR><BR><STRONG>(1). </STRONG><STRONG>WHY your contract sum have not been credited
to your old account before the new account you submitted through the two people, after instructions
has been passed to all various Government quarters that all over due contract/ claim payments
should be released as a lot of petitions by beneficiaries has been received by this
Ministry.</STRONG><BR><BR>(2). If you are truly the one who send the two people that came to our
office stating that you are ILL AND SUBMITTED A NEW ACCOUNT WITH US TO TRANSFER YOUR FUND. AS we
will not like to pay to a wrong hand, we have expirence such before and pay two time, we dont want
that agian.<BR><BR>It is quite unfortunate that years had passed without your dream being
accomplished. Note that I vehemently wrote more than three mails to you as regards a good measure
for your contract payment but you did not see to listen to me.<BR><BR>I wish to inform you once
more that I am ever willing to assist you get your contract payment.<BR><BR><SPAN style="FONT-SIZE:
10pt; FONT-FAMILY: Arial"><FONT color=#000000><STRONG>WE WANT TO SUBMITTE YOUR ACCOUN YOUR NEW
NUMBER TO </STRONG></FONT></SPAN><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT
color=#000000><STRONG>THE INTERNATIONAL REMITTANCE /FORIEGN ALLOCATION DEPARTMENT AS TWO PEOPLE
CAME TO OUR OFFICE FOR THE CLAIM
OF THE FOUND AND SUBMITTED THE NEW ACCOUNT BELLOW SATING THAT YOU ARE ILL AND THAT YOU SENT THEM WE
ARE SORRY FOR YOUR ILL'NESS.</STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
Arial"><FONT color=#000000><STRONG></STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: Arial"><FONT color=#000000><STRONG>WE WANT ALSO TO INFORMING YOU THAT AS SOON AS WE
SUBMITTED THE NEW ACCOUNT WE WILL RECEIVED THE REMITTANCE ADVISE IN YOUR FAVOUR AS ONE OF THE
BONAFIDE BENEFICIARY ON THE CONTRACT EXECUTED WITH THE FEDERAL GOVERNMENT OF NIGERIA.
</STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT
color=#000000><STRONG></STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
Arial"><FONT color=#000000><STRONG>THE TOTAL LONG OVER DUE CONTRACT AMOUNT WE WILL BE REMITTED INTO
THE NOMINATED BANK DETIALS AS STATED BELOW BY THE TWO PERSON: <?XML:NAMESPACE PREFIX = O
/><O:P></O:P></STRONG></FONT></SPAN><BR><BR><U><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT color=#000000><STRONG>BANCO DE IBERO AMERICA, S.A
CALLER 50 CONS53 PANAMA5, <O:P></O:P></STRONG></FONT></SPAN></U><BR><BR><U><SPAN style="FONT-SIZE:
10pt; FONT-FAMILY: Arial"><FONT color=#000000><STRONG>REPUBLIC OF PANAMA<SPAN style="mso-spacerun:
yes"> </SPAN>SWIFT NO:IBEBPAPA, A/C NO:01-5051-338824-4
<O:P></O:P></STRONG></FONT></SPAN></U><BR><FONT color=#000000><STRONG><U><SPAN style="FONT-SIZE:
10pt; FONT-FAMILY: Arial">A/C NAME: ADVANCE RESOURCES INC</SPAN></U><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: Arial">.</SPAN></STRONG></FONT><BR><FONT color=#000000><STRONG><SPAN style="FONT-SIZE:
10pt; FONT-FAMILY: Arial"></SPAN></STRONG></FONT><BR><FONT color=#000000><STRONG><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">PLEASE ON YOUR RECEIPT OF THIS ONWARD REMITTANCE NOTICE
, CONTACT THE UNDERSIGNED PERSON </SPAN></STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
Arial"><SPAN style="mso-bidi-font-weight:
bold"><STRONG></STRONG></SPAN><STRONG>IMMEDIATELY FOR THE ACKNOWLADGEMENT AND COLLECTION OF THE
REMITTANCE (CODE) IN YOUR FAVOUR AS TO ENABLE YOU SUBMIT SAME TO YOU RECEIVING BANK OR CRIDIT
CONFIRMATION VIA</STRONG></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: Arial"></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT
color=#000000>NOTE THAT IF YOU ARE NOT THE ONE THAT AUTHORISED THE POWER OF ATTORNEY USED IN
CHANGING YOUR OLD ACCOUNT TO THIS NEW ACCOUNT , PLEASE PROTEST IMMEDIATELY AS CENTRAL BANK OF
NIGERIA (CBN) HAVE ENCOUNTERED SEVERAL CASES OF THIS NATURE IN THE PAST AS WE DONT WANT TO PAY TO A
WRONG HAND. </FONT></STRONG></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE:
10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT
color=#000000></FONT></STRONG></SPAN></SPAN></FONT><BR><FONT
color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: Arial"><STRONG><FONT color=#000000></FONT></STRONG></SPAN></SPAN></FONT></STRONG>
<P><STRONG><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT color=#000000>REPLY ME WITH THIS EMAIL
ADDRESS frankfree@myway.com<BR></FONT></STRONG></SPAN></SPAN></FONT></STRONG></P>
<P><STRONG><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT color=#000000>ACCEPT OUR HEARTFUL
CONGRATULETIONS</FONT></STRONG></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE:
10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
Arial"></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From office of the director Federal
Ministry of Finance </SPAN></SPAN></FONT></STRONG><BR><STRONG><FONT color=#000000><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY:
Arial"><STRONG>Mr. FRANK FREE <STRONG>Email: frankfree@myway.com</STRONG><BR><STRONG>Ministry of
Finance
</STRONG></STRONG></SPAN></SPAN></FONT></STRONG><BR><BR><BR><BR></P><BR></FONT></TD></TR></TBODY></TABLE>
<P></P><BR></FONT></TD></TR></TBODY></TABLE>
<P></P><BR></FONT></TD></TR></TBODY></TABLE><br></font></td></tr></table><p><hr><font size=2
face=verdana><span style='font-weight:bold'>No banners. No pop-ups. No kidding.</span><br>Make My
Way your home on the Web - <a href=http://www.myway.com
target=_blank>http://www.myway.com</a></font></b>
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